Charterhouse Bank : banking operations undermining the law /

In June 2006, the Central Bank of Kenya (CBK) announced that it had placed Charterhouse Bank (Charterhouse) under statutory management as a result of an ongoing investigation into banking operations at Charterhouse. The CBK led the investigation into Charterhouse over allegations of money laundering...

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Bibliographic Details
Main Authors:	Oji, Chijioke (Author), Makin, Viola, 1952- (Author)
Corporate Author:	Sage Publications
Format:	eBook
Language:	English
Published:	[London] : SAGE, 2016.
Series:	SAGE knowledge. Cases.
Subjects:	Charterhouse Bank. Banks and banking > Corrupt practices > Case studies. Banks and banking > Kenya > Case studies. Business ethics > Case studies. Electronic books.
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Call Number:		HG3393

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